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TRANSPORT TELEMATICS LIMITED

Company number 06689744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,200
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2010 AD01 Registered office address changed from Brightwater House, 644 Oxford Road Reading Berkshire RG30 1EH on 23 February 2010
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 September 2009
  • GBP 2,399
23 Nov 2009 MISC 123 increasing nom from 100 to 9900
23 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
03 Mar 2009 288a Director appointed simon albutt
31 Jan 2009 288a Director appointed anthony michael brown
22 Jan 2009 288a Director appointed susan jane amy
21 Oct 2008 287 Registered office changed on 21/10/2008 from 23 primrose hill road london NW3 3DG
13 Oct 2008 288a Director appointed neil george barton
04 Sep 2008 NEWINC Incorporation